A man from Framingham, Massachusetts, who had recently been released from federal prison, was arrested in Nashua, New Hampshire, for using fraudulent credit cards to purchase tobacco products. Christopher Devante…
ELIZABETH, NJ — Elijah Ray, a 25-year-old resident of Elizabeth, has been arrested for allegedly stealing over $1.6 million from an elderly family friend between January 2022 and August 2024.…
Laurel County, KY – Dakota Mackenzie Burns, a 25-year-old woman from London, Kentucky, has been arrested in connection with a theft by deception case linked to her photography business. The…
COLUMBUS, GA — Melissa Lowe, 54, was arrested Wednesday for the second time in nearly three months on charges of impersonating a public official and theft by deception, according to…
ATLANTA — Carolyn Freeman, famously known as the “Falcons BirdLady,” has been arrested for allegedly scamming a group of fans out of $14,000. The incident centers around a catered tailgate…
Angela Denise Hasan, a 44-year-old Atlanta resident, is in Clayton County Jail after allegedly deceiving families with promises of rental assistance and eviction record sealing, which authorities claim were fraudulent.…
NORTH LEBANON TOWNSHIP, PA. — A 30-year-old man from Hazelton has been arrested following a fraud scam reported by an 81-year-old grandmother, according to the North Lebanon Township Police Department.…
Concord Casino owner and former New Hampshire state Senator Andy Sanborn was arrested Tuesday and charged with theft by deception related to nearly $190,000 in pandemic aid received in 2020,…
As of May 11, the Thomaston Police Department’s Criminal Investigations Division made eight additional arrests related to Paycheck Protection Program (PPP) loan fraud, according to a statement from Chief Mike…
A former employee of Navy Federal Credit Union (NFCU), Steven Verrett, is facing multiple fraud charges after allegedly depositing counterfeit checks worth more than $800,000 for himself and co-conspirators. The…
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